Enterprise Risk and Compliance Specialist

2 days ago


Tampa, Florida, United States Uphold Full time
Job Overview

The Web3 economy is transforming financial value, and Uphold is a key player in this revolution. As an Enterprise Onboarding Specialist, you will play a crucial role in ensuring regulatory compliance and facilitating smooth onboarding processes for clients.

With over 10 million customers across 150 countries, Uphold has completed more than 120 million transactions worth $40 billion. Our platform supports almost 300 digital assets, integrating with 26 blockchain networks and 30 underlying venues.

About the Role

We are seeking a highly skilled professional to join our team as an Enterprise Onboarding Specialist. The ideal candidate will have a minimum of two years of experience in financial services industry regulatory compliance, preferably at a crypto, banking, trading, payments, or fintech institution.

The successful candidate will be responsible for conducting thorough due diligence on Enterprise clients, reviewing client documentation, and collaborating with internal stakeholders to obtain necessary information and approvals for client onboarding.

This is an excellent opportunity for an experienced professional to contribute their expertise and join a dynamic organization. We offer a competitive salary of $80,000 - $110,000 per year, depending on location and experience.



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